EGM of AK Altynalmas’s shareholders due on January 15, 2019

13.12.19, 17:43
/KASE, December 13, 2019/ – AK Altynalmas (Almaty), whose shares are officially listed on the Kazakhstan Stock Exchange (KASE), has informed KASE that the Extraordinary General Meeting of its shareholders will start on January 15, 2019 at 11:00 a.m. with the following agenda: - on the approval of the agenda of the company’s Extraordinary General Meeting of shareholders; - on the approval of the updated charter of the company; - on concluding major interested party transactions by the company; - on payment of remuneration to a member of the company’s Board of Directors. Detailed information on the meeting is available on KASE website (in Kazakh and Russian) – https://kase.kz/files/emitters/ALMS/alms_special_shareholders_meeting_info_150120_1967.pdf [2019-12-13]